KYBE — See who's really behind any company

Company dossier

B.M.C. SRL

ONRC · COMPANY · INCORPORATED 1999-09-09
KYBE ID: RO-J05_648_1999 · J05/648/1999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameB.M.C. SRL

ro_onrc

RegistrationJ05/648/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-09-09

ro_onrc

Registered addressBORŞULUI 7, 410605 Municipiul Oradea, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTA PIETRE SRLactive ALYSSA AMBIENTAL CONSTRUCT S.R.L.active ART TIFFANY SRLactive ATELIERU MOȘULUI S.R.L.active AUTOMATIC INSTAL CONSULT S.R.L.active AWINTOO ROMANIA S.R.L.active AYDIN TRANSPORT SRLactive BALKAN TRANS OIL S.R.L.active BALOGINSTAL SRL-Dactive BAU VARADINUM SRLactive BRUROSE SRLactive CARTIGIANA SRLactive COMLEF S.R.L.active CRAFT SKILL SRLactive DAMILUX SRLactive DARIVIP S.R.L.active DARUSIN LIFTING SRLactive DAYANA TRANS LOGISTIC SRLactive DEPOL SRLactive DERAPET SRLactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100